Regulatory Coverage

32 frameworks. Every one mapped to platform capability.

Pratvi AI is built to support a deep portfolio of regulatory frameworks — across healthcare, finance, privacy, AI-specific regulations, and sectoral rules. "Support" means platform capability exists in the codebase today; it does not imply certification.

Inclusion = platform capability · not certification
Healthcare

Healthcare

HIPAA

Health Insurance Portability and Accountability Act

US Federal

Privacy and security rules for protected health information. Pratvi supports BAA-bound processing, audit trails per §164.312(b), and breach-notification workflows.

HITRUST CSF

HITRUST Common Security Framework

Industry

Healthcare-focused control framework integrating HIPAA, NIST, ISO, and other standards.

CMS-0057-F

CMS Interoperability and Prior Authorization Final Rule

US Federal

Turnaround-time tracking for prior authorization decisions — supported via audit-trail timing analysis.

FDA AI/ML SaMD

FDA AI/ML-Based Software as a Medical Device Action Plan

US Federal

Predetermined change control plans for AI/ML medical devices; lifecycle audit support.

21 CFR Part 11

FDA 21 CFR Part 11 — Electronic Records and Signatures

US Federal

Audit trail integrity for electronic records — SHA-256 hash chain satisfies tamper-evidence requirement.

FHIR R4 AuditEvent

HL7 FHIR R4 AuditEvent Resource

International

Healthcare interoperability standard for audit logs — exportable from Pratvi.

Financial Services

Financial Services

NAIC Model Bulletin

NAIC Model Bulletin on the Use of AI by Insurers

US State

State insurance commissioners' framework for governing AI in insurance — mapped to inventory, bias, and decision audit modules.

SR 11-7

Federal Reserve SR 11-7 — Model Risk Management

US Federal

Conceptual soundness, ongoing monitoring, outcomes analysis, and independent validation — all supported by the platform.

OCC 2011-12

OCC Bulletin 2011-12 — Supervisory Guidance on Model Risk Management

US Federal

OCC-supervised banks. Same model-validation principles as SR 11-7.

ECOA

Equal Credit Opportunity Act (Regulation B)

US Federal

Adverse-action notices within 30 days; 4/5ths-rule disparate-impact monitoring.

FCRA

Fair Credit Reporting Act

US Federal

Adverse-action notices on credit-based decisions, with credit-score disclosure.

GLBA Safeguards

Gramm-Leach-Bliley Act Safeguards Rule (16 CFR 314)

US Federal

Information security program required for financial institutions; 72-hour security-event notification supported.

BSA/AML

Bank Secrecy Act / Anti-Money Laundering

US Federal

5-year decision-record retention for AML AI; pattern-review audit trail.

HMDA

Home Mortgage Disclosure Act

US Federal

Mortgage-decision reporting; AI-driven origination subject to fair-lending review.

Colorado SB21-169

Colorado SB21-169 — Restrict Insurers' Use of External Consumer Data

US State

Prohibits insurers' use of external consumer data, algorithms, and predictive models that unfairly discriminate on protected characteristics. Insurers must test models for disparate impact — mapped to the bias-assessment module and model inventory.

Privacy & Data Protection

Privacy & Data Protection

GDPR

EU General Data Protection Regulation

EU

Articles 5, 6, 15, 17, 22, 28, 30, 32, 33, 35 supported. Includes Article 22 automated-decision human-oversight checks and Article 35 DPIA workflows.

FERPA

Family Educational Rights and Privacy Act

US Federal

Student-record privacy for higher-ed AI.

CCPA / CPRA

California Consumer Privacy Act / California Privacy Rights Act

US State

California consumer rights including automated-decision opt-out.

UK GDPR

United Kingdom General Data Protection Regulation

UK

UK adaptation of EU GDPR; ICO supervision.

AI-Specific

AI-Specific

EU AI Act

EU Artificial Intelligence Act (Regulation 2024/1689)

EU

Risk classification (prohibited / high-risk / limited / minimal), Article 9 risk management, Article 10 data governance, Article 13 transparency, Article 14 human oversight, Article 52 LLM transparency notices.

NIST AI RMF 1.0

NIST AI Risk Management Framework 1.0

US Federal

Govern, Map, Measure, Manage functions — the platform's structural backbone.

ISO/IEC 42001

ISO/IEC 42001 — AI Management System

International

Management-system standard for AI; controls map to inventory, governance, and lifecycle modules.

OMB M-24-10

OMB Memorandum M-24-10 — Federal Agency AI Use

US Federal

AI inventories and impact assessments for federal agencies.

Colorado AI Act

Colorado SB24-205 — Consumer Protections for Artificial Intelligence

US State

Duties of care for developers and deployers of high-risk AI systems making consequential decisions, to prevent algorithmic discrimination. Supported via inventory risk-tiering, bias testing, and impact-assessment workflows. Effective June 30 2026.

Texas TRAIGA

Texas Responsible Artificial Intelligence Governance Act (HB 149)

US State

Governs government-agency AI use with disclosure duties and prohibits manipulative or discriminatory AI practices. Supported via inventory, prohibited-use risk classification, and governance controls. Effective January 1 2026.

Security & Infrastructure

Security & Infrastructure

ISO/IEC 27001

ISO/IEC 27001 — Information Security Management

International

Information security baseline. Pratvi controls aligned but not externally certified.

SOC 2

SOC 2 Type II Trust Services Criteria

Industry

Targeting Type II audit at post-GA +12 months. Controls implemented; audit not yet performed.

CMMC 2.0

Cybersecurity Maturity Model Certification 2.0

US Federal

DoD contractor cybersecurity controls — Pratvi supports L2/L3 control mapping.

NERC CIP

North American Electric Reliability Corporation Critical Infrastructure Protection

Industry

Bulk Electric System cyber rules; CIP-013 supply-chain controls for AI vendors.

Sectoral & Other

Sectoral & Other

ITAR

International Traffic in Arms Regulations

US Federal

Controlled-data segregation in training pipelines.

DFARS 7012

DFARS 252.204-7012 — Safeguarding Covered Defense Information

US Federal

72-hour cyber incident reporting; CUI handling.

NYC Local Law 144

NYC Local Law 144 of 2021 — Automated Employment Decision Tools

US State

Requires an independent annual bias audit of automated employment decision tools (AEDTs) and public disclosure of adverse-impact ratios. Mapped to the bias-assessment module's 4/5ths disparate-impact analysis.

Need coverage for a framework we haven't listed?

The compliance engine is extensible. Tell us what governs your AI and we'll evaluate adding it.

Request framework coverage